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Uniqema Limited

03427461

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cowick Hall, Snaith, Goole, DN14 9AA
Incorporated 02/09/1997

Previously known as

Impkemix (No. 52) Limited · until 19/06/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990
Non-trading company

Officers

Thomas Michael Brophy

secretary · Since 10/12/2012

Mr Thomas Michael Brophy

director · Since 30/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr James William Firth

director · Since 05/08/2026

BRITISH · ENGLAND · Age 43

Thomas Michael Brophy

secretary · Since 10/12/2012

Ritesh Tanna

director · Since 29/03/2019

Indian · United Kingdom · Age 52

Thomas Michael Brophy

director · Since 30/03/2022

British · England · Age 52

Former

Anthony John Bourne

director · Resigned 03/08/1998

Anne Patricia Mccarthy

director · Resigned 23/04/1999

Penelope Anne Cheatle

secretary · Resigned 18/08/2000

Penelope Anne Cheatle

director · Resigned 18/08/2000

Margaret Wilhelmina Grosset

director · Resigned 18/08/2000

Mark Devin

director · Resigned 31/10/2000

Sonia Jane Whiteside

director · Resigned 14/11/2001

Sonia Jane Whiteside

secretary · Resigned 14/11/2001

Penelope Anne Cheatle

director · Resigned 18/03/2002

Scott Macdonald Irvine

director · Resigned 18/03/2002

Scott Macdonald Irvine

secretary · Resigned 19/01/2004

Colin Robert Harrison

director · Resigned 01/09/2006

Emma Winchester

secretary · Resigned 01/09/2006

Moira Lydia Rugg

director · Resigned 13/09/2006

Hazel Whitaker

director · Resigned 05/09/2008

Felix William O'Hare

director · Resigned 01/03/2011

Kevin Mark Nutbrown

director · Resigned 30/06/2012

Alexandra Louise Scott

secretary · Resigned 09/12/2012

Michael Sean Christie

director · Resigned 22/01/2015

Graham Lloyd Myers

director · Resigned 29/03/2019

Stuart Arnott

director · Resigned 30/03/2022

Ritesh Tanna

director · Resigned 05/08/2026

Persons with Significant Control

Croda International Plc

75–100% shares

Cowick Hall, Snaith, Goole, DN14 9AA

Reg: 206132 · Registrar Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cowick Hall
2026-07-28

COWICK HALL

post townGoole
2026-07-28

GOOLE

officer appointedBROPHY, Thomas Michael
2026-07-28
officer appointedBROPHY, Thomas Michael
2026-07-28
officer appointedTANNA, Ritesh
2026-07-28